11-14-2024 
BitMex
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3 December, 2020
BitMEX hires former German stock exchange chief as new CEO
Alexander Hoptner will join the exchange in January 2021 to take over from Vivien Khoo who has been serving as...
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18 November, 2020
Crypto Crime Cartel: BitMEX faces another RICO suit
The latest lawsuit claims that in launching BitMEX, the defendants intentionally sidestepped mandatory financial controls and refused to implement any...
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4 November, 2020
Crypto Crime Cartel: Leaked Binance strategy shows law enforcement must prosecute now
Leaked documents show that Binance has a comprehensive plan to undermine the ability of anti-money laundering and sanctioned enforcement agencies...
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2 November, 2020
Did BitMEX executives loot over $440 million?
According to an October 30th court filing, BitMEX executives looted $440,308,400 from the exchange once they learned they were under
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22 October, 2020
BitMEX moves deadline for user verification
BitMEX leadership has confidence in the future of the BitMEX exchange. Despite the recent trouble that the United States government
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19 October, 2020
BitMEX hit with new lawsuit
BitMEX has been hit with a new lawsuit that accuses the exchange of racketeering, market manipulation, money laundering, and many...
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14 October, 2020
BitMEX hires Malcom Wright as chief compliance officer following US criminal charges
Malcom Wright brings three decades’ worth of experience in compliance and anti-money laundering practices to embattled BitMEX.
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9 October, 2020
BitMEX CTO Sam Reed released from custody
BitMEX CTO Samuel Reed has been released from custody on a $5 million appearance bond secured by $500,000 in cash.
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9 October, 2020
The CoinGeek Pulse: Episode 15
“The law is coming to Bitcoin.” We’ve heard Bitcoin inventor Dr. Craig Wright say it before and now it has...
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8 October, 2020
BitMEX CEO Arthur Hayes resigns
BitMEX has just announced that CEO Arthur Hayes, CTO Samuel Reed, co-founder Ben Delo, and Head of Business Development Greg
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8 October, 2020
Crypto Crime Cartel: Bye Bye Binance?
There’s very little in the BitMEX indictments that couldn’t be said against cryptocurrency exchange Binance and its founders.
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6 October, 2020
Crypto Crime Cartel: BitMEX, Kraken, Binance, Bitcoin.com, Blockstream & Ethereum
The BitMEX indictments show that a reckoning is coming for anti-regulation criminal organizations: and not just those at the top.
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